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Mexican National Sentenced for $10 Million Marijuana Growing Operation in Daviess County

July 08, 2021
KANSAS CITY, Mo. – A Mexican national who has been deported seven times after illegally entering the United States was sentenced in federal court today for his role in a Daviess County, Missouri, marijuana-growing operation where law enforcement officers seized nearly $10 million worth of plants. Sergio Medina-Perez, 47, of...

Two Indicted for Maritime Drug-Trafficking Offenses

July 08, 2021
MILWAUKEE, Wisc. - Special Agent in Charge Robert J. Bell, Drug Enforcement Administration-Chicago Division and Acting United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on August 25, 2020, a federal grand jury indicted Herlin Hernandez-Trinidad (a/k/a “Rainely), and on January 26, 2021, a federal...

Arlington Doctor and Nurse Practitioner Found Guilty of Operating a Pill Mill

July 07, 2021
DALLAS - An Arlington physician has been convicted of drug crimes, announced today by DEA Dallas Special Agent in Charge Eduardo A. Chávez Following five days of trial, a federal jury convicted physician Clinton Battle, 68, of one count of conspiracy to distribute controlled substances and one count of distribution...

Kaufman Man Sentenced to Federal Prison for Trafficking Methamphetamine

July 07, 2021
TYLER, TX – A Kaufman County man was sentenced to federal prison for drug trafficking violations, announced today by Eduardo A. Chavez, Special Agent in Charge of the DEA Dallas Field Division. Cory Joe Phillips, 39, City of Terrell, pleaded guilty on March 8, 2021, to possession with intent to...

Indiana Man Sentenced to Over 17 Years in Prison

July 07, 2021
FORT WAYNE, Ind. - Jason Wallen, 41, of Kendallville, Indiana, was sentenced before United States District Court Judge Holly A. Brady following his plea of guilty to possessing with intent to distribute 50 grams or more of methamphetamine, announced Special Agent in Charge Robert J. Bell, Drug Enforcement Administration -...

Leader of “Mike’s Candyshop” Drug Delivery Service Pleads Guilty

July 06, 2021
NEW YORK CITY – Audrey Strauss, the United States Attorney for the Southern District of New York, announced that Ariel Tavarez, a/k/a “A,” a/k/a “Mike,” pled guilty today in Manhattan federal court to conspiring to distribute heroin, cocaine, fentanyl, and a fentanyl analogue, and to distributing narcotics that caused the...

Havelock Man Convicted of Multiple Drug Offenses

July 06, 2021
RALEIGH, N.C. – A federal jury convicted a Havelock man yesterday on charges of conspiring to distribute and possess with intent to distribute more than a kilogram of heroin, four counts of distributing heroin and aiding and abetting, and one count of possessing with intent to distribute more than a...

Drug Trafficker Pleads Guilty Three Years After Victim's Overdose Death

July 06, 2021
ROME, Ga. - Shane Terhune, who sold heroin to a young couple just hours before the woman’s July 2018 overdose death, pleaded guilty to a charge of distributing that heroin, and admitted to causing the victim’s death. “The life of a young lady abruptly ended when Shane Terhune provided her...

Kansas Man Sentenced to 21 Years for Meth and Cocaine Trafficking

July 06, 2021
EAST ST. LOUIS, Ill. – Lloyd Parker, 32, of Hutchinson, Kansas, was sentenced last week to 262 months in federal prison for conspiring to distribute methamphetamine and cocaine. Parker pled guilty to the charged conspiracies, as well as distribution and possession of methamphetamine, on March 9, 2021. The crimes took...

Indictment Targets Large-Scale Drug Trafficking Operation in Coastal Georgia Area

July 02, 2021
SAVANNAH, GA: More than a dozen defendants are charged in a major drug-trafficking conspiracy alleged in a 22-count indictment unsealed in U.S. District Court in the Southern District of Georgia. Operation Snowplow II follows a series of indictments starting in June 2018 of 14 defendants in Operation Snowplow, an Organized...
Showing 1 - 10 of 534 results

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